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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Marsh, Wayne Stephen
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 2013-03-24
    OF - Director → CIF 0
    Marsh, Wayne Stephen
    Company Director
    Individual (3 offsprings)
    Officer
    1991-06-30 ~ 1991-10-31
    OF - Secretary → CIF 0
    Marsh, Wayne Stephen
    Director
    Individual (3 offsprings)
    1993-07-31 ~ 2013-03-24
    OF - Secretary → CIF 0
  • 2
    Coppock, Alan Michael
    Financial Director born in April 1947
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1993-07-31
    OF - Director → CIF 0
    Coppock, Alan Michael
    Financial Director
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 3
    Muldowney, Janette
    Management Consultancy born in July 1963
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Derry, Christopher
    Management Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Davies, Lauren
    Management Consultant born in May 1974
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Payne, Michael Jon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Jon Payne
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Williams, Jacqueline Sandra
    Management Consultant born in April 1951
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Bennett, Cheryl Corinne
    Management Consultant born in May 1963
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BENSON PAYNE LIMITED

Period: 1990-01-10 ~ now
Company number: 02458482
Registered name
BENSON PAYNE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,444 GBP2024-03-31
15,232 GBP2023-03-31
Creditors
Amounts falling due within one year
-967 GBP2024-03-31
-967 GBP2023-03-31
Net Current Assets/Liabilities
1,477 GBP2024-03-31
14,265 GBP2023-03-31
Total Assets Less Current Liabilities
1,477 GBP2024-03-31
14,265 GBP2023-03-31
Net Assets/Liabilities
1,312 GBP2024-03-31
13,995 GBP2023-03-31
Equity
1,312 GBP2024-03-31
13,995 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BENSON PAYNE LIMITED
    Info
    Registered number 02458482
    Sleepy Willow, 2 Willow Clough, Ripponden, Sowerby Bridge, West Yorkshire HX6 4SA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.